DOSSIERS / EGF
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Company dossier

EGF

FRANCE · COMPANY · INCORPORATED 2016-02-08
KYBE ID: FR-818149635 · 818149635 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EGF
fr_insee
818149635
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-02-08
fr_insee
65 RUE DU MOULIN VEDEL, 30900 NIMES
fr_insee
43.99C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABM ENERGIE BATIMENTdissolvedACI ENQUETESdissolvedAGENCE NATIONALE DE FORMATIONdissolvedASPGdissolvedBEL'OMBREactiveBH BATIMENTactiveCAMARGUE SERVICESactiveCODAL GROUPactiveDM FINANCESdissolvedDRIM CONSTRUCTIONactiveECOLE DES METIERS DU SPORT PROFESSIONNELdissolvedECOLE NATIONALE DE SECURITE - NIMESdissolvedENERG JOYactiveESC OCCITANIEdissolvedFABIENNE MARIE ANNE LOPEZdissolvedGLOBAL-PROTECdissolvedGREGORY HORNactiveHYDRINVESTactiveI.N.KactiveI-TECdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
SAMMY OUSSAIDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100